Based on requirements of the law and having adopted a relevant business decision, OTP banka d.d. fully complies with restrictive measures imposed on various subjects (legal entities, individuals, companies, countries or other subjects, depending on the measure) by the international community.
Throughout its business operations, OTP banka d.d. fully complies with EU, UN, UK and OFAC sanctions lists. Observance of applicable restrictive measures is reflected by the Bank imposing an overall business ban for entities and individuals concerned: OTP banka d.d. does not enter into business relationships or execute payment transactions for, with or to entities or individuals who are listed on the aforementioned sanctions lists.
Based on a business decision, OTP banka d.d. does not enter into business relationships or execute payment transactions for, with or to entities or individuals who are in any way, be it directly or indirectly connected with entities or individuals in or from Iran, Syria, Sudan, Cuba, North Korea and the Crimea, Donbas, Zaporizhzhia and Kherson regions in Ukraine:
• the country or any national authority of the country,
• any natural person located or residing in this country;
• any legal person, entity or authority domiciled in this country, and
• any legal person, entity or authority in this country or outside of it that is directly or indirectly owned or directly or indirectly controlled by one or more persons or authorities referred to above.
